| Company Name | Brentford Yacht And Boat Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04778484 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 11 months ago) |
| Dissolution Date | 17 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Peter Moore |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(4 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Platypus Ridgeways Wharf Brent Way Brentford Middlesex TW8 8ES |
| Secretary Name | Ms Gillian Ann Olcay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(4 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 January 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 77a Carlisle Mansions Carlisle Place London SW1P 1HZ |
| Director Name | David Bernard Moore |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Film Production |
| Correspondence Address | 11 Swan Point Espalnade Swan Point 7275 Tasmania Australia |
| Secretary Name | Mr Nigel Peter Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Boat Repairs |
| Country of Residence | United Kingdom |
| Correspondence Address | Platypus Ridgeways Wharf Brent Way Brentford Middlesex TW8 8ES |
| Director Name | Susan Joyce Knight |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(6 months after company formation) |
| Appointment Duration | 2 years (resigned 23 December 2005) |
| Role | Writer |
| Correspondence Address | 67 Fosters Road Greenacres South Australia Sa 5086 Foreign |
| Secretary Name | Keith Royston Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 February 2006) |
| Role | Marine Engineer |
| Correspondence Address | 7 Hamilton Road Brentford Middlesex TW8 0QE |
| Director Name | Ms Gillian Ann Olcay |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2005(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 April 2008) |
| Role | Marine Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 77a Carlisle Mansions Carlisle Place London SW1P 1HZ |
| Secretary Name | Mr Nigel Peter Moore |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 April 2008) |
| Role | Company Director |
| Correspondence Address | Platypus Ridgeways Wharf Brent Way Brentford Middlesex TW8 8ES |
| Director Name | Keith Royston Baker |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 June 2007) |
| Role | Marine Engineer |
| Correspondence Address | 7 Hamilton Road Brentford Middlesex TW8 0QE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2007 |
|---|---|
| Turnover | £9,599 |
| Gross Profit | £9,599 |
| Net Worth | £777 |
| Cash | £1,405 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 17 October 2017 | Notice of final account prior to dissolution (16 pages) |
|---|---|
| 1 November 2016 | Registered office address changed from C/O Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016 (2 pages) |
| 15 November 2013 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 15 November 2013 | Appointment of a liquidator (1 page) |
| 15 November 2013 | Court order insolvency:court order - removal of liquidator (12 pages) |
| 7 August 2013 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 11 July 2011 | Registered office address changed from Pricewaterhousecoopers Llp Lennox House Spa Road Gloucester Gloucestershire GL1 1XD on 11 July 2011 (2 pages) |
| 4 November 2010 | Appointment of a liquidator (1 page) |
| 4 November 2010 | Court order insolvency:replacement of liquidator (10 pages) |
| 4 November 2010 | Appointment of a liquidator (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from ridgeways wharf brent way brentford middlesex TW8 8ES (1 page) |
| 2 April 2009 | Order of court to wind up (1 page) |
| 30 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 13 May 2008 | Director appointed mr nigel peter moore (1 page) |
| 13 May 2008 | Secretary appointed ms gillian anne olcay (1 page) |
| 12 May 2008 | Appointment terminated secretary nigel moore (1 page) |
| 12 May 2008 | Appointment terminated director keith baker (1 page) |
| 12 May 2008 | Appointment terminated director gillian olcay (1 page) |
| 28 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 6 June 2007 | Return made up to 28/05/07; full list of members (7 pages) |
| 12 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 29 June 2006 | Return made up to 28/05/06; full list of members
|
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 12 January 2006 | New director appointed (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 29 July 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 14 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page) |
| 2 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 27 January 2004 | New secretary appointed (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 May 2003 | Incorporation (30 pages) |